Halecross Limited
Company 04342088 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Filippo Tenderini Director · appointed 2019
Directors past 6 years
- Filippo Tenderini Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Falcon Industrial Services Limited 1 shared director
- Aldersbrook Enterprises Limited 1 shared director
- Laggan & Associates Limited 1 shared director
- Laggan Secretaries Limited 1 shared director
- LEA Secretaries Limited 1 shared director
- Babel Press Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04342088 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2001 |
| Address | 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Laggan & Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Damona Trade Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-16
Officers (5)
- Filippo Tenderini Director · appointed 2019
- Laggan Secretaries Limited Corporate-secretary · appointed 2002
Show 3 former officers
- Jason Hughes Director · appointed 2017 · resigned 2019
- Jane Stapleton Director · appointed 2003 · resigned 2018
- Sean Lee Hogan Director · appointed 2002 · resigned 2017
Directors and officers on the Companies House record, current and former.
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